SUPREME PACKAGING SYSTEMS SL

Hoja B460127· NIF B66373531

Struck off · 31/10/2018Barcelona
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2014

Legal information

Legal information for SUPREME PACKAGING SYSTEMS SL

NIF
Hoja registral
IRUS1000370204849
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2014
LocalityBarberà del Vallès
Register referenceTomo 44566 · Folio 71 · Hoja B460127
StatusLiquidada

Activity

SUPREME PACKAGING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). It was incorporated on 11 July 2014. The Spanish commercial register has published 10 filings for this company, from 19 December 2014 to 31 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Corporate purpose

(CNAE 2825).PRESTACION DE SERVICIOS DE INGENIERIA,FABRICACION,COMERCIALIZACION DE MAQUINAS INDUSTRIALES Y EN ESPECIAL,DISEÑO,FABRICACION,VENTA Y DISTRIBUCION DE MAQUINAS ENVASADORAS,SUS TECNICAS CONEXAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 4
  2. RevocacionesPublished 31/10/2018· Registered 23/10/2018· I/A 5
  3. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 5
  4. ExtinciónPublished 31/10/2018· Registered 23/10/2018· I/A 5
  5. RevocacionesPublished 09/02/2018· Registered 02/02/2018· I/A 3
  6. Fe de erratasPublished 15/02/2016· Registered 10/12/2014· I/A 1
  7. RevocacionesPublished 22/12/2015· Registered 14/12/2015· I/A 2
  8. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
  9. ConstituciónPublished 19/12/2014· Registered 10/12/2014· I/A 1
  10. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 1

Changes

  1. 31/10/2018Extinción

Capital · events

  1. 19/12/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/10/2018#5109131
    Nombramientos
    SUPREME PACKAGING SYSTEMS SL. Nombramientos. ADM.CONJUNTO: MIR FRANCO AGUSTIN. Datos registrales. T 44566 , F 71, S 8, H B 460127, I/A 4 (23.10.18).
  2. 31/10/2018#5109130
    RevocacionesNombramientosExtinción
    SUPREME PACKAGING SYSTEMS SL. Revocaciones. ADM.CONJUNTO: TALLTAVULL PARREU GABRIEL;MIR FRANCO AGUSTIN. LIQUIDADOR: MIR FRANCO AGUSTIN. Nombramientos. LIQUIDADOR: MIR FRANCO AGUSTIN. Extinción. Datos registrales. T 44566 , F 72, S 8, H B 460127, I/A …
  3. 09/02/2018#4739588
    Revocaciones
    SUPREME PACKAGING SYSTEMS SL. Revocaciones. ADM.CONJUNTO: KLAUS KRAMER. Datos registrales. T 44566 , F 71, S 8, H B 460127, I/A 3 ( 2.02.18).
  4. 15/02/2016#3715145
    Fe de erratas
    SUPREME PACKAGING SYSTEMS SL. Fe de erratas: En el BORME no.242/2014 y con referencia 517877 RECTIFICACION EN CUANTO AL APELLIDO DEL ADMINISTRADOR MANCOMUNADO,SIENDO EL NOMBRE CORRECTO:"KLAUS KRAMER". Datos registrales. T 44566 , F 69, S 8, H B 46012…
  5. 22/12/2015#3642761
    RevocacionesNombramientos
    SUPREME PACKAGING SYSTEMS SL. Revocaciones. ADM.CONJUNTO: MESTRES FERNANDO JOSEP MARIA. Nombramientos. ADM.CONJUNTO: TALLTAVULL PARREU GABRIEL. Datos registrales. T 44566 , F 71, S 8, H B 460127, I/A 2 (14.12.15).
  6. 19/12/2014#3118050
    ConstituciónNombramientos
    SUPREME PACKAGING SYSTEMS SL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: (CNAE 2825).PRESTACION DE SERVICIOS DE INGENIERIA,FABRICACION,COMERCIALIZACION DE MAQUINAS INDUSTRIALES Y EN ESPECIAL,DISEÑO,FABRICACION,VENTA Y DISTRIBUCIO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAN MAGI 2-4 (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

Prospect this sectorAll companies in this sector